Joseph Lavin

Managing Director, Enterprise Compliance @Wells Fargo

Tempe, AZ, US
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Oct 2024 — Present

Managing Director, Enterprise Compliance @Wells Fargo

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EDUCATION

N/A

University of Massachusetts Dartmouth

Bachelor of Science, Magna cum Laude

N/A

Graduate School - University of Rhode Island

Master of Business Administration

ABOUT JOSEPH LAVIN

Regulatory Compliance officer with extensive experience and knowledge of products and services across commercial and retail banking businesses. Proven excellence in writing federal banking policies and creating, implementing, and monitoring regulation-specific enterprise compliance programs. Strong in building and leading cross-functional teams including advisement on development of technologies to automate front line risk processes and procedures.

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Joseph Lavin — Managing Director, Enterprise Compliance at Wells Fargo in Tempe, AZ, US | Unifers